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  5. ORZEL INC.

ORZEL INC.

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Company Details

Name: ORZEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1995 (30 years ago)
Entity Number: 1952907
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 127 SCHNECK BLVD, FLORAL PARK, NY, United States, 11001
Principal Address: 127 SCHENCK BLVD, FLOARL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT L. VISCONTI DOS Process Agent 127 SCHNECK BLVD, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
ROBERT L. VISCONTI Chief Executive Officer 127 SCHENCK BLVD, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2023-08-05 2023-08-05 Address 127 SCHENCK BLVD, FLORAL PARK, NY, 11001, 3758, USA (Type of address: Chief Executive Officer)
2023-08-05 2023-08-05 Address 127 SCHENCK BLVD, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-05 Address 127 SCHNECK BLVD, FLORAL PARK, NY, 11001, 3758, USA (Type of address: Service of Process)
2019-08-19 2023-08-05 Address 127 SCHENCK BLVD, FLORAL PARK, NY, 11001, 3758, USA (Type of address: Chief Executive Officer)
1997-08-05 2019-08-19 Address 127 SCHENCK BLVD, FLORAL PARK, NY, 11001, 3758, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230805000254 2023-08-05 BIENNIAL STATEMENT 2023-08-01
210817002047 2021-08-17 BIENNIAL STATEMENT 2021-08-17
200602000271 2020-06-02 CERTIFICATE OF AMENDMENT 2020-06-02
190819060279 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170821006062 2017-08-21 BIENNIAL STATEMENT 2017-08-01

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,815
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,815
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,953.54
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $8,861.24
Utilities: $1,476.88
Rent: $1,476.88
Jobs Reported:
2
Initial Approval Amount:
$13,850
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,850
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,928.55
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $13,850

Court Cases

Court Case Summary

Filing Date:
2017-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ORZEL
Party Role:
Plaintiff
Party Name:
ALLTRAN FINANCIAL, LP
Party Role:
Defendant
Party Name:
ORZEL INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ORZEL
Party Role:
Plaintiff
Party Name:
ORZEL INC.
Party Role:
Plaintiff
Party Name:
TRANSWORLD SYSTEMS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ORZEL INC.
Party Role:
Plaintiff
Party Name:
SOLOMON AND SOLOMON, P.C.
Party Role:
Defendant

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Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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